Company Information

CIN
Status
Date of Incorporation
03 November 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Sundriyal
Mahesh Chandra Sundriyal
Director/Designated Partner
almost 2 years ago
Ashutosh Jatia
Ashutosh Jatia
Beneficial Owner
almost 7 years ago

Past Directors

Kunj Bihari Ladia
Kunj Bihari Ladia
Director
over 19 years ago
Prabhat Sharma
Prabhat Sharma
Director
over 24 years ago
Mahesh Jatia
Mahesh Jatia
Managing Director
about 26 years ago

Documents

List of share holders, debenture holders;-02112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-03022018
Form DIR-12-03022018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF